About
Basic Data Updated:
8 days agoShri Balaji Holdfin Limited was founded with the purpose of providing financial services to individuals and businesses. The company has been granted a certificate of registration to operate as a Non Banking Financial Institution (NBFI) without accepting public deposits. This means that the company is authorized to offer a wide range of financial solutions, such as loans, investments, and insurance, without relying on public funds. This certification is a testament to the company's commitment to ethical and responsible financial practices. The story of Shri Balaji Holdfin Limited began with a vision to empower individuals and businesses with the necessary financial tools to achieve their goals. The company's team of experts has extensive knowledge and experience in the financial industry,... Read More
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120DL1997PLC084321 |
| Company No. | 084321 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 08 Jan 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Shri Balaji Holdfin Limited
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Corporate Structure
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People in Shri Balaji Holdfin Limited
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Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
29 years 2 months Naman Singhal and Suresh Singhal are mutual person
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Recent activity within the organization
Annual General Meeting
Shri Balaji Holdfin Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Shri Balaji Holdfin Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Naman Singhal was appointed as a Director was appointed as a Director on 04 Nov 2021 & has been associated with this company since 2 years 5 months .
04 Nov 2021Director Appointment
Santosh Singhal was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 12 years .
01 May 2012Director Appointment
Suresh Singhal was appointed as a Director was appointed as a Director on 21 Feb 2002 & has been associated with this company since 22 years 2 months .
21 Feb 2002
Frequently asked questions
What is the Incorporation or founding date of Shri Balaji Holdfin Limited?